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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ross, Derek George

child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-20 ~ now
    IIF 42 - Secretary → ME
  • 2
    icon of address 6 Upper Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-18 ~ now
    IIF 35 - Secretary → ME
  • 4
    171A MORNING LANE LIMITED - 2016-06-28
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-27 ~ now
    IIF 29 - Secretary → ME
  • 5
    CATBAG LIMITED - 2016-04-22
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-10 ~ now
    IIF 32 - Secretary → ME
  • 6
    MOUNTSENSE LIMITED - 2014-10-31
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-16 ~ now
    IIF 33 - Secretary → ME
  • 7
    icon of address 51 Westbury Lane, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 8
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    187,471 GBP2024-04-30
    Officer
    icon of calendar 2017-10-03 ~ now
    IIF 31 - Secretary → ME
  • 9
    DOVETRAIL LIMITED - 1994-03-18
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ now
    IIF 45 - Secretary → ME
  • 10
    CRABWELL MANAGEMENT LIMITED - 2014-01-20
    icon of address Crabwall Manor Hotel & Spa, Parkgate Road Mollington, Chester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2009-09-29 ~ now
    IIF 38 - Secretary → ME
  • 12
    icon of address 34 Chaucer Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-09 ~ dissolved
    IIF 47 - Director → ME
  • 13
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-20 ~ now
    IIF 2 - Secretary → ME
  • 14
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 15
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-20 ~ now
    IIF 3 - Secretary → ME
  • 16
    DUKEMINSTER (2023) LIMITED - 2023-06-20
    icon of address Second Floor, 100 Wigmore Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-22 ~ now
    IIF 7 - Secretary → ME
  • 17
    icon of address Second Floor, 100 Wigmore Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-18 ~ now
    IIF 8 - Secretary → ME
  • 18
    icon of address Second Floor, 100 Wigmore Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 13 - Secretary → ME
  • 19
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-20 ~ now
    IIF 4 - Secretary → ME
  • 20
    icon of address Second Floor, 100 Wigmore Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 11 - Secretary → ME
  • 21
    DUKEMINSTER KWIK-FIT LIMITED - 1998-08-24
    HOLAW (440) LIMITED - 1998-06-09
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-29 ~ now
    IIF 19 - Secretary → ME
  • 22
    icon of address Second Floor, 100 Wigmore Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 10 - Secretary → ME
  • 23
    DUKEMINISTER (UG) LIMITED - 1998-07-30
    ALNERY NO. 1706 LIMITED - 1998-01-15
    icon of address No.1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-02 ~ dissolved
    IIF 44 - Secretary → ME
  • 24
    icon of address Second Floor, 100 Wigmore Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 9 - Secretary → ME
  • 25
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-04-02 ~ now
    IIF 20 - Secretary → ME
  • 26
    CRABWALL MANOR HOTEL LIMITED - 2017-12-22
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 27
    HOLAW (363) LIMITED - 1997-09-19
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ now
    IIF 18 - Secretary → ME
  • 28
    icon of address 37a Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,822,710 GBP2023-12-31
    Officer
    icon of calendar 2009-09-21 ~ now
    IIF 17 - Secretary → ME
  • 29
    icon of address 6 Upper Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-29 ~ dissolved
    IIF 40 - Secretary → ME
  • 30
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2009-09-29 ~ now
    IIF 23 - Secretary → ME
  • 31
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2009-06-01 ~ now
    IIF 26 - Secretary → ME
  • 32
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2009-09-29 ~ now
    IIF 25 - Secretary → ME
  • 33
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-09-29 ~ now
    IIF 24 - Secretary → ME
  • 34
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-02 ~ now
    IIF 22 - Secretary → ME
  • 35
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2009-06-01 ~ now
    IIF 16 - Secretary → ME
  • 36
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-15 ~ now
    IIF 14 - Secretary → ME
  • 37
    N H (FINANCE) LIMITED - 1998-03-12
    HOLAW (394) LIMITED - 1997-09-19
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-06 ~ now
    IIF 46 - Secretary → ME
  • 38
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-27 ~ now
    IIF 5 - Secretary → ME
  • 39
    icon of address Second Floor, 100 Wigmore Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 12 - Secretary → ME
  • 40
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2009-06-01 ~ now
    IIF 15 - Secretary → ME
  • 41
    TANDEMOAK LIMITED - 1988-06-13
    icon of address 100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,912,449 GBP2024-06-30
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 30 - Secretary → ME
  • 42
    icon of address 6 Upper Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-29 ~ dissolved
    IIF 39 - Secretary → ME
  • 43
    HOLAW (348) LIMITED - 2001-08-29
    icon of address 6 Upper Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-29 ~ dissolved
    IIF 41 - Secretary → ME
Ceased 4
  • 1
    143-161 MORNING LANE LIMITED - 2013-05-21
    HONEYJAR LIMITED - 2013-05-20
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,249,030 GBP2022-06-30
    Officer
    icon of calendar 2015-06-18 ~ 2016-05-16
    IIF 28 - Secretary → ME
  • 2
    icon of address Kebbell House, 21 London End, Beaconsfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2014-11-14 ~ 2023-08-31
    IIF 27 - Secretary → ME
  • 3
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-01 ~ 2013-01-18
    IIF 37 - Secretary → ME
  • 4
    icon of address 66 Pickersleigh Road, Malvern, England
    Active Corporate (2 parents)
    Equity (Company account)
    284,486 GBP2024-06-30
    Officer
    icon of calendar 2005-08-01 ~ 2021-07-20
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.